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LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERING

Sanctioned entity

LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERING · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ЛИНДЕ ИНЖИНИРИНГ" · Общество С Ограниченной Ответственностью Газпром Линде Инжиниринг				[sources]
Weak alias	GLE LLC · LLC GL Engineering · ООО ГЛ Инжиниринг				[sources]
Incorporation date	2004-09-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`0266023912`				[sources]
KPP	`780101001`				[sources]
OGRN	`1040203382845`				[sources]
Registration number	`1040203382845` · `RR9NZB2P4531`				[sources]
Tax Number	`0266023912`				[sources]
Address	1Н, ШКИПЕРСКИЙ ПРОТОК, Г.Санкт-Петербург, 96737294 · D. 12 K. STR. 1 POM. 1N CHAST POMESHCH. 409, UL. SHKIPERSKI PROTOK, ST. PETERSBURG, RUS, 199106 · d. 12 k. str. 1 pom. 1N chast pomeshch. 409, ul. Shkiperski Protok, 199106 St. Petersburg · Г.Санкт-Петербург, 1414662 · УЛ. ШКИПЕРСКИЙ ПРОТОК Д. 12 К. 2 СТР. 1, Г.Санкт-Петербург, 199106				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 12 k. str. 1 pom. 1N chast pomeshch. 409, ul. Shkiperski Protok, 199106 St. Petersburg	Russia

Directors
Director	Role	Start date	End date
ВИТАЛИЙ АЛЕКСАНДРОВИЧ ХОДАКОВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-02	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСХИМАЛЬЯНС"	80.1	2021-04-06	-
ЛИНДЕ ГМБХ	19.9	2021-04-06	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,987

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,329

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,255

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-0266023912 · ofac-46704 · usgsa-s4mrrkt7v · ua-nazk-company-11887

For experts: raw data explorer

Factsheet Data sources

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